ICBC (Europe) S.A. is a wholly owned subsidiary of Industrial and Commercial Bank of China Limited, Beijing, P.R.C., the latter providing comprehensive financial products and services to its customers in six continents.
Whereas the headquarters of ICBC (Europe) S.A.
is located in Luxembourg, the bank has established branches in Belgium, France, Italy, Poland, Spain and the Netherlands.
In order to strengthen the Compliance Department in Luxembourg, we are looking for a Senior Compliance Officer Financial Crime specialized in the banking and financing business.
Your responsibilities : · Assist the Chief Compliance Officer (CCO) in the exercise of his responsibility for the Compliance work within the institution (including the subordinate branches of ICBC (Europe) S.A.
and ICBC Luxembourg Branch, · Participate in the establishment of policies and procedures related to the bank activities, performing routine compliance controls on AML, MiFID, etc, · Provide appropriate support and training to the staff, providing appropriate support to the local compliance officers (Branches), keeping abreast of the latest regulatory developments which have an impact on the bank business, etc.
If you are interested in this opportunity, please send your curriculum vitae and motivation letter via jobs.lu In compliance with the law of July 23th, 2016, the selected candidate will be requested to provide a criminal record (section 3)